JUST-THE LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR26 8UN

Company number 03909112
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 35 CAMPION WAY, SHERINGHAM, NORFOLK, NR26 8UN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Termination of appointment of Briony King as a director on 14 March 2016. The most likely internet sites of JUST-THE LIMITED are www.justthe.co.uk, and www.just-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to West Runton Rail Station is 2.1 miles; to Cromer Rail Station is 4.1 miles; to Roughton Road Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just The Limited is a Private Limited Company. The company registration number is 03909112. Just The Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Just The Limited is 35 Campion Way Sheringham Norfolk Nr26 8un. The company`s financial liabilities are £0.69k. It is £-0.12k against last year. And the total assets are £3.88k, which is £2.13k against last year. KING, Roger Thomas is a Secretary of the company. KING, Roger Thomas is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CROOK, Andrew Stuart has been resigned. Director KING, Briony Ann has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


just-the Key Finiance

LIABILITIES £0.69k
-15%
CASH n/a
TOTAL ASSETS £3.88k
+121%
All Financial Figures

Current Directors

Secretary
KING, Roger Thomas
Appointed Date: 18 January 2000
Director
KING, Roger Thomas
Appointed Date: 18 January 2000
75 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Director
CROOK, Andrew Stuart
Resigned: 05 December 2002
Appointed Date: 18 January 2000
66 years old
Director
KING, Briony Ann
Resigned: 14 March 2016
Appointed Date: 05 December 2002
67 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mrs Briony Ann King
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Roger Thomas King
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

JUST-THE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Apr 2016
Micro company accounts made up to 31 January 2016
18 Apr 2016
Termination of appointment of Briony King as a director on 14 March 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
01 Feb 2000
Director resigned
26 Jan 2000
Registered office changed on 26/01/00 from: 152-160 city road london EC1V 2NX
26 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Ad 19/01/00--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2000
Incorporation

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